The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Anderson, Nigel John
Anderson, Nigel John
British compliance officer born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Morrison Street, Edinburgh, EH3 8BH, Scotland
Anderson, Nigel John
British director born in April 1970Resident in Scotland
Registered addresses and corresponding companiesAnderson, Nigel John
British head of compliance born in April 1970Resident in Scotland
Registered addresses and corresponding companiesAnderson, Mark
British director born in May 1987Resident in Ecuador
Registered addresses and corresponding companies
IIF 7 74 Carnreagh, Hillsborough, BT26 6LJ
Anderson, John N
British accountant born in November 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 74 Carnreagh, Hillsborough, BT26 6LJ
Anderson, John N
British director born in November 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 74 Carnreagh, Hillsborough, Co Down
Anderson, John Nigel
Registered addresses and corresponding companies
IIF 10 74, Carnreagh, Hillsborough, Down, BT26 6LJ
Anderson, John Nigel
British none born in November 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Unit 2, 19, Donegall Pass, Belfast, BT7 1DQ, Northern Ireland
Anderson, Nigel
Registered addresses and corresponding companies
IIF 12 74 Carnreagh, Hilsborough, BT26 6LJ
Mr Mark Nigel Anderson
British born in May 1987Resident in Ecuador
Registered addresses and corresponding companies
IIF 13 74 Carnreagh, Hillsborough, Co Down, BT26 6LJ
Mr John Nigel Anderson
British born in November 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Unit 10, 19 Donegall Pass, Belfast, BT7 1DQ, Northern Ireland
- 1PAV DEVELOPMENTS LTD - 2006-09-26 Unit 10 19 Donegall Pass, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)41,710 GBP2023-12-31Officer
2006-09-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06SANCHOMOOR LIMITED - 1985-09-27 Cannon Place, 78 Cannon Street, LondonCorporate (9 parents)Officer 2022-08-22 ~ nowIIF 5 - director → ME
- 3TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02ROTHCLOUD LIMITED - 1985-07-04 Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)Officer 2022-08-22 ~ nowIIF 6 - director → ME
- 4EDINBURGH PARTNERS AIFM LIMITED - 2021-07-06DMWS 1029 LIMITED - 2013-12-10 5 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)Equity (Company account)2,206,000 GBP2021-09-30Officer 2021-07-30 ~ nowIIF 1 - director → ME
- 5 74 Carnreagh, Hillsborough, Co DownCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2006-10-19 ~ nowIIF 7 - director → ME 2006-10-19 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Unit 2, 19 Donegall Pass, Belfast, Northern IrelandDissolved corporate (5 parents)Equity (Company account)0 GBP2022-07-31Officer 2017-07-26 ~ 2021-12-13IIF 11 - director → ME
- 2MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13DUNWILCO (65) LIMITED - 1987-09-30 Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)Officer 2016-03-01 ~ 2021-08-13IIF 3 - director → ME
- 3 280 Park Avenue, New York, New York Ny10017, United StatesCorporate (6 parents)Officer 2016-01-22 ~ 2021-08-12IIF 2 - director → ME
- 4 5 Morrison Street, Edinburgh, ScotlandCorporate (5 parents)Officer 2017-07-03 ~ 2021-08-31IIF 4 - director → ME
- 5 74 Carnreagh, Hillsborough, Co DownCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2006-10-19 ~ 2009-12-14IIF 10 - secretary → ME
- 6 Ist Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastCorporate (4 parents)Equity (Company account)16 GBP2024-04-30Officer 1988-04-22 ~ 1999-08-03IIF 9 - director → ME
